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Latest News on Nirav Modi Fraud Case
Showing of 0 - 10 from 5 results
Nirav Modi Fraud Case - Total results - 5
Jan 19, 2019
Besides PNB, Nirav Modi defrauded four other public sector banks, used fake invoices with inflated prices to swindle fundsRecent developments suggest that state-owned Punjab National Bank (PNB) may have taken the largest hit of the massive fraud by fugitive diamantaire Nirav Modi but other banks too were targeted by one of the biggest banking swindler in India.
May 14, 2018
PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sourcesPNB, India’s second-largest state-run bank, disclosed in February that two jewellery groups had defrauded it by raising credit from overseas branches of other Indian banks using illegal guarantees issued by rogue PNB staff over several years.
May 04, 2018
Nirav Modi scam fallout: Gems and jewellery industry asks bankers not to reduce credit limits in a white paperGems and jewellery industry is presenting a white paper on 11 May on challenges of financing to the diamond industry
Apr 26, 2018
PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblowerPNB had alleged in January this year that its Mumbai branch had fraudulently issued LoU and FLC to Nirav Modi firms in connivance with deputy manager Gokulnath Shetty and other bank officials
Feb 20, 2018
Narendra Modi post Nirav Modi: PM's image as an 'outsider' who can cleanse the system has taken a beatingLet there be no doubt that Modi's image is considerably undermined after A Raja's acquittal in the 2G scam and further so with the unfolding of the Nirav Modi scam